Cases
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
In re: Ricky J. Dorsey, Sr., et al We have downloadable decisions or orders for this case
as 13-8036
Debtor: In re: RICKY J. DORSEY, SR., KAREN A. DORSEY
Plaintiff - Appellee: J. JAMES ROGAN
Defendant - Appellant: VANDERBILT MORTGAGE AND FINANCE, INC.
Defendant: MORTGAGE ECECTRONIC REGISTRATION SYSTEMS, INC., POPULAR FINANCIAL SERVICES, LLC
In Re: Mortgage Foreclosure We have downloadable decisions or orders for this case
as 12-1526
Petitioner: VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
: ,
Respondent: TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
In Re: Mortgage Foreclosure We have downloadable decisions or orders for this case
as 12-1563
Petitioner: VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
: ,
Respondent: TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
Hill, et al v. Vanderbilt Capital Advisors, et al We have downloadable decisions or orders for this case
as 11-2213
Plaintiff - Appellant: DONNA J. HILL, YOLANDA CHACON-VALLE, on Behalf of the New Mexico Educational Retirement Fund and its Members and Beneficiaries, or Alternatively on Behalf of Themselves and All Others Similarly Situated
Defendant - Appellee: VANDERBILT CAPITAL ADVISORS, LLC, VANDERBILT FINANCIAL, LLC, VANDERBILT FINANCIAL TRUST and others
Defendant: JOHN DOE #1, JOHN DOE #2, DOES 3-100, inclusive
Hill v. Vanderbilt Capital Advisors, LLC et al
as 6:2010cv00133
Plaintiff: Donna J Hill
Defendant: Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC
Cause Of Action: Petition for Removal- Civil Rights Act
Foy et al v. Vanderbilt Capital Advisors, LLC et al
as 6:2009cv00178
Defendant: Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC, Vanderbilt Financial Trust and others
Plaintiff: Frank C Foy, Suzanne B Foy
Cause Of Action: Federal Question
Type: Other Statutes None

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